Company Information

CIN
Status
Date of Incorporation
20 October 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
979,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Somprakash Suri
Sanjiv Somprakash Suri
Director/Designated Partner
over 1 year ago
Somprakash Kashiram Suri
Somprakash Kashiram Suri
Director
about 51 years ago

Charges

3 Lak
24 August 1979
The New Bank Of India Ltd.
1 Lak
21 August 1979
The New Bank Of India Ltd.
1 Lak
12 March 1976
The New Bank Of India Ltd.
1 Lak
12 March 1976
The New Bank Of India Ltd.
0
24 August 1979
The New Bank Of India Ltd.
0
21 August 1979
The New Bank Of India Ltd.
0
12 March 1976
The New Bank Of India Ltd.
0
24 August 1979
The New Bank Of India Ltd.
0
21 August 1979
The New Bank Of India Ltd.
0

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form AOC-4-31032018_signed
Form e-CODS-30032018_signed
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form 23AC-29032018_signed
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Form 23AC-28032018_signed
Form 20B-28032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018